DHARA MOTOR FINANCE LIMITED

DHARA MOTOR FINANCE LIMITED (CIN: U50101UP1990PLC012234) is a Public company incorporated on 03 Sept 1990. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 160000000.00 and its paid-up capital is Rs. 157000000.00.
DHARA MOTOR FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DHARA MOTOR FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DHARA MOTOR FINANCE LIMITED is DHARA COMPLEX CIVIL LINE 1,BIJNOR,Uttar Pradesh,India,246701.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U50101UP1990PLC012234
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/03/1990
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	DHARA COMPLEX CIVIL LINE 1,BIJNOR,Uttar Pradesh,India,246701

Key Numbers

Authorised Capital:	160000000
Paid up Capital:	157000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DHARA MOTOR FINANCE LIMITED

Previous CIN

Previous CIN:

U50101UP1990PLC012234

Regulatory Filings for DHARA MOTOR FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DHARA MOTOR FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DHARA MOTOR FINANCE LIMITED

Litigation Report for DHARA MOTOR FINANCE LIMITED

Obtain a detailed list of all legal cases that DHARA MOTOR FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DHARA MOTOR FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DHARA MOTOR FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DHARA MOTOR FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DHARA MOTOR FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DHARA MOTOR FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00513170	GAJENDRA . SINGH	Managing Director	2006-08-17
07326706	MANEESH KUMAR	Whole-time director	2019-10-01
08363478	SHIVRAJ SINGH RANA	Director	2019-09-20
	VINEET KUMAR	CFO	2014-12-01
00513173	BHUPENDRA SINGH	Whole-time director	2014-03-01
03508533	GHANSHYAM SINGH CHAUHAN	Whole-time director	2014-10-01
09124952	BAJRANG LAL GUPTA	Director	2024-09-30
10649037	. KAJAL	Company Secretary	2023-10-16
10751962	SHRASTI CHAUDHARY	Director	2024-09-30
10552198	SUNIL DUTT SRIVASTAVA	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101033850	Open	01/09/2025	No Data Available
101031372	Open	12/26/2024	No Data Available
101022838	Open	12/13/2024	No Data Available
101021015	Open	12/24/2024	No Data Available
101014634	Open	11/29/2024	No Data Available
101012940	Open	11/30/2024	No Data Available
101009162	Open	10/28/2024	No Data Available
101000875	Open	10/29/2024	No Data Available
101000820	Open	10/28/2024	No Data Available
100998812	Open	09/27/2024	No Data Available
100997556	Open	10/22/2024	No Data Available
100986973	Open	09/30/2024	No Data Available
100984331	Open	09/17/2024	No Data Available
100983341	Open	09/28/2024	No Data Available
100980822	Open	09/05/2024	No Data Available
100978390	Open	08/31/2024	No Data Available
100975937	Open	08/09/2024	No Data Available
100959091	Open	07/29/2024	No Data Available
100952477	Open	06/14/2024	No Data Available
100948648	Open	06/22/2024	No Data Available
100943767	Open	06/27/2024	No Data Available
100936589	Open	05/30/2024	No Data Available
100934003	Open	06/06/2024	No Data Available
100902913	Open	03/26/2024	No Data Available
100901637	Open	03/29/2024	No Data Available
100898851	Open	03/26/2024	No Data Available
100895520	Open	03/22/2024	No Data Available
100879136	Open	02/29/2024	No Data Available
100878416	Open	02/22/2024	No Data Available
100876471	Open	02/29/2024	No Data Available
100872672	Open	02/20/2024	No Data Available
100861872	Open	01/30/2024	No Data Available
100856471	Open	01/04/2024	No Data Available
100835628	Open	12/11/2023	No Data Available
100817156	Open	10/30/2023	No Data Available
100802670	Open	09/26/2023	No Data Available
100793775	Open	09/29/2023	No Data Available
100790097	Open	09/25/2023	No Data Available
100788591	Open	09/21/2023	No Data Available
100787353	Open	08/31/2023	No Data Available
100787343	Open	08/31/2023	No Data Available
100783178	Open	09/01/2023	No Data Available
100783154	Open	08/26/2023	No Data Available
100781806	Open	08/23/2023	No Data Available
100780125	Open	08/22/2023	No Data Available
100777531	Open	08/18/2023	No Data Available
100726382	Closed	04/06/2023	08/01/2024
100725389	Open	06/02/2023	No Data Available
100724954	Open	05/09/2023	No Data Available
100713677	Open	04/20/2023	No Data Available
100706838	Open	03/30/2023	No Data Available
100706593	Open	03/30/2023	No Data Available
100705387	Open	03/31/2023	No Data Available
100701528	Open	03/30/2023	No Data Available
100692798	Closed	02/21/2023	11/22/2024
100687145	Open	02/16/2023	No Data Available
100679242	Open	01/31/2023	No Data Available
100679181	Open	01/25/2023	No Data Available
100677986	Open	01/28/2023	No Data Available
100662869	Open	12/17/2022	No Data Available
100648616	Open	11/30/2022	No Data Available
100604384	Open	08/24/2022	No Data Available
100633635	Open	08/04/2022	No Data Available
100549363	Closed	03/07/2022	10/17/2023
100568430	Closed	04/25/2022	05/16/2024
100575828	Open	05/24/2022	No Data Available
100331832	Closed	03/13/2020	05/25/2022
100570246	Open	04/22/2022	No Data Available
100555854	Open	03/11/2022	No Data Available
100553821	Closed	03/22/2022	10/12/2023
100225257	Closed	12/29/2018	01/06/2022
100522824	Closed	12/29/2021	09/27/2024
100494236	Closed	10/29/2021	05/06/2024
100497981	Closed	10/28/2021	10/16/2024
100445911	Closed	05/05/2021	11/21/2022
100416622	Open	02/10/2021	No Data Available
100415801	Closed	01/25/2021	10/16/2024
100368778	Closed	09/18/2020	11/01/2023
100274395	Closed	07/10/2019	08/30/2024
100267004	Closed	05/17/2019	09/14/2022
100234856	Open	01/21/2019	No Data Available
100201353	Closed	08/22/2018	04/19/2021
100452394	Closed	06/22/2021	01/04/2025
10471748	Closed	01/06/2014	04/25/2016
100170563	Closed	03/21/2018	04/17/2021
100474611	Closed	09/06/2021	01/10/2025
100461458	Closed	06/23/2021	10/12/2023
10212026	Open	03/23/2010	No Data Available

Prosecution Details of DHARA MOTOR FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DHARA MOTOR FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DHARA MOTOR FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of DHARA MOTOR FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DHARA MOTOR FINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of DHARA MOTOR FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	DHARA COMPLEX CIVIL LINE 1,BIJNOR,Uttar Pradesh,India,246701

Auditors of DHARA MOTOR FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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